ZEELANDIA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZEELANDIA HOLDINGS (UK) LIMITED
COMPANY NUMBER
02451997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1989
(35years old)
WEBSITE
www.zeelandia.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
26/01/1990
TODAYBEST LIMITED
COLCHESTER
CO4 5WY
Telephone: 01277651966
TPS: No
Unit 10, Easter Park Axial Way
Colchester
CO4 5WY
Telephone: 651966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEELANDIA INTERNATIONAL HOLDING BV | N/A | N/A |
| ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JAMES FLEMING & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEELANDIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEELANDIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEELANDIA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Nuwan Indika Udagama Durayalage 16/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/1991 - 10/12/1996 (4 years and 11 months) Born in Oct 1935 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/12/1991 - 11/04/2003 (11 years and 3 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE ZEELANDIA GROEP BV | N/A | N/A |
| ZEELANDIA INTERNATIONAL HOLDING BV | N/A | N/A |
| ZEELANDIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JAMES FLEMING & COMPANY LIMITED | Active - Accounts Filed | View Report |
| W.T. MATHER LIMITED | Non-Trading | View Report |
| ZEELANDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/08/2023 | Lodewijk Herman Bastiaan Lockefeer (927029434) has left the board |
| 24/08/2023 | New Company Secretary Nuwan Indika Udagama Durayalage (931260448) Appointed |
| 24/08/2023 | New Board Member Simon Hendrik Pieter Van Wouwe (931260445) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | Lodewijk Herman Bastiaan Lockefeer (927029477) has left the board |
| 11/06/2020 | New Board Member Lodewijk Herman Bastiaan Lockefeer (927029434) Appointed |
| 04/06/2020 | New Board Member Lodewijk Herman Bastiaan Lockefeer (927029477) Appointed |
| 03/06/2020 | Michiel Johannes De Ruiter (919875526) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member David Robert Amos (926457440) Appointed |
| 11/11/2019 | Emile Philip Hoekstra (918735586) has left the board |
| 11/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 04/04/2019 | Emile Philip Hoekstra (918735560) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Michiel Johannes De Ruiter (919875526) Appointed |
| 03/07/2015 | Michiel Johannes De Ruiter (919878169) has left the board |
| 25/06/2015 | Roelof Krist (909751996) has left the board |
| 25/06/2015 | New Board Member Michiel Johannes De Ruiter (919878169) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 05/05/2014 | Jan Zuilhof (908983789) has left the board |
| 05/05/2014 | New Board Member Emile Philip Hoekstra (918735560) Appointed |
| 05/05/2014 | New Company Secretary Emile Philip Hoekstra (918735586) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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